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  Date Title City, State  
 
1, Report #1357412


Feb 21 2017
11:51 AM
Long Distance Movers Inc Frank Lucindo Eric White The ole bait and switch boca raton Florida Author: orange, California Moving & Storage: Long Distance Movers Inc boca raton, Florida  
 
2, Report #1357339


Feb 21 2017
07:39 AM
William Pattison aka Eric Morse Fraud San Mateo California
I know him Author: Ca, California Art Galleries: William Pattison aka Eric Morse Internet
 
 
3, Report #1356979


Feb 19 2017
10:27 AM
VAUGHN LEONARD ERIC MYERS SBA PROFESSIONAL DEBT RECOVERY MYERS FINANCIAL ACE CASH EXPRESS DBA AKA SCAM ARTIST FRUADSTER WILL ROB YOU STEAL ALL YOUR MONEY TO GET WHATEVER HE NEEDS TO STEAL MORE!!!! WEST VIRGINIA ACE Cash Express Author: Washington , Dist of Columbia Credit Reporting Agencies: VAUGHN LEONARD ERIC MYERS Nationwide  
 
4, Report #1356659


Feb 17 2017
08:21 AM
Credit Coach USA ,Lovell Jones, Urban City Records, Rogelene Jones ,wife, Lovell Jones is a thief and a liar. Internet Author: Arlington, Texas Credit & Debt Services: Credit Coach USA (Lovell Jones) Internet  
 
5, Report #1356096


Feb 14 2017
06:08 PM
Jeremy Hunt, Eric Ward Advance Fee Scam for Leased Instruments Quincy Washington Internet and Washington Author: California Business Consultants: Jeremy Hunt Internet  
 
6, Report #1355565


Feb 12 2017
10:49 AM
In line express Lwj trucking Caledonia. Mi D&Mre repair Detroit. Mi.Bill jones or jeremy or t.j Drive 4,000 miles in 5 days for $1,000.? Detroit Michigan Author: Stanton , Michigan Trucking Companies: In line express Detroit , Michigan  
 
7, Report #1355335


Feb 10 2017
03:07 PM
SureViagra.com Owner / Operator Leslie FernandesCustomer Support ExecutiveToll Free : 1-888-663-2040 / 646-893-7959 Said couldnt accept credit card for online order, needed my bank routing information 3275 S Jones Blvd STE 103 Las Vegas, NV 89146-676 Internet . las vegas nevada Author: Fort Worth, Texas Drugstores: SureViagra.com Internet  
 
8, Report #1354422


Feb 06 2017
05:28 PM
Starling Capltal Karen Roberts. , Isablla Jones I deposit $300.00 to open an account to invest in the stock market and I was not able to do any real trading. Tried to get answers from company to no avail. Tried to get money back to no avail. They told me that all of my documents of verification had not been recieved. Now this was not asked of me when they were taking my money. Internet Author: Desoto, Texas Brokerage Companies On-line: Starling Capltal Internet  
 
9, Report #1353965


Feb 04 2017
10:34 AM
Highfeedbackaccounts.com SCAMS highfeedbackaccounts.com IS A SCAMMER! They own a number of different scamming websites, Michael Jones HighFeedbackaccounts is a rip off they own alot of the scam websites bournmouth Internet
Author: southhampton, Alabama Brokerage Companies On-line: Highfeedbackaccounts.com SCAMS Internet
 
 
10, Report #1353251


Feb 01 2017
07:02 AM
Saivian International Eric J Dalius, EJ Dalius, Saivian International, Saivian, Kim Dalius, Brad Dalius, SAIVIAN The fake 20% cash back. NEW YORK New York NEW YORK, New York Author: Nevada Financial Services: Saivian International NEW YORK,, New York  
 
11, Report #1352736


Jan 29 2017
09:55 PM
Speedy Cash (Chester and Eric) I had a woman contact me by phone after I visited their website. She emailed me an application. The application stated no money would be solicited up front. When she directed me to a person to set up the process, he informed me I had to verify I could pay Speedy Cash is a TOTAL FRAUD AND SCAM Wichita, Kansas
Author: Lake City, South Carolina BBB Better Business Bureau: Speedy Cash (Chester and Eric) Wichita,, Kansas
 
 
12, Report #1352611


Jan 28 2017
08:16 PM
Lex Kogan Eric Taub Ibogaine false promises LIES Costa Rica Nationwide Author: Stouffville, Alabama Clinics: Lex Kogan Nationwide  
 
13, Report #1352371


Jan 27 2017
01:07 PM
cardmember service Yes I angela Jones has been talking online to Mr. Francis Joseph Divis and he was telling me about helping me get a grant to help pay my bills, and that he was going to send me a check and all i had to do was take the delivery money out and send the rest back to his boss in west africa. I receive the checks and went to cash them and my bank stated that it was a scam check. p.o. box 6327 fargo, ND 58125-6327 Internet Author: blanch, North Carolina Unusual Rip-Off: cardmember service Internet  
 
14, Report #1351965


Jan 25 2017
01:13 PM
Ronald Jones 'Ro Jones' Gave 2 parking tickets subsequently even though car had been moved Washington Dist of Columbia Author: Washington , Dist of Columbia DMV - Department of Motor Vehicle: Ronald Jones Washington , Dist of Columbia  
 
15, Report #1350919


Jan 20 2017
08:51 AM
HSBC Mortgage Octavia Thompson, Marie Tomaselli, Natasha Bucks, Eric Zoldos HSBC mishandled refinace mortgage transfer ruins credit poor communication no leadership New York Nationwide Author: New Rochelle, New York Mortgage Companies: HSBC Mortgage Nationwide  
 
16, Report #1350576


Jan 18 2017
07:41 AM
Fanscreens and Matt Jones Total ripoff! Pls stay away Multiple states Nationwide Author: Miami, Florida Computer Marketing Companies: Fanscreens and Matt Jones Nationwide  
 
17, Report #1350487


Jan 17 2017
06:13 PM
Eric Fontaine AKA Dennis St. John Money Flipping Instagram Scam Internet Author: Collinsville, Illinois Financial Services: Eric Fontaine Internet  
 
18, Report #1350334


Jan 17 2017
07:41 AM
Gregory G. Jones gregory jones law firm Beware investing in the operators business! southlake Texas
Author: LOS ANGELES, California Investment Brokers: Gregory G. Jones southlake , Texas
 
 
19, Report #1349939


Jan 15 2017
10:02 AM
Keller Williams - Puget Sound KWPS, KW, Keller Williams, Paul Frink, Rebecca Jones, Pam Ranch, Dennis Ranch Deceptive, Dishonest, Disrespectful, Theives, Liars Federal Way Washington
Author: Seattle, Washington Realtors: Keller Williams - Puget Sound Federal Way, Washington
 
 
20, Report #1347022


Jan 13 2017
02:16 PM
Vestor.biz/Todd ,TJ, McNally Scammed me out of thousands of dollars with fraudulent software Sarasota Florida internet Vestor.biz/TJ McNally PROBLEM RESOLVED! Author: Nisswa, Minnesota Financial Services: Vestor.biz/Todd (TJ) McNally Internet  
 
21, Report #1349153


Jan 11 2017
12:14 PM
Eric Kapusta Eric Matthews, Robert I really didn't think he was trustworthy as he cheated me out of thousands of dollars on this account. He still makes promises of getting me the money back to the account but still no refunds. The several thousands of dollars that I never factored in at the time of the advance because they were being waived really set me back financially over the summer leaving me on the verge of losing my business today ! Brooklyn New York
To Answer your concerns Author: West point , West Virginia Loans: Eric Kapusta Brooklyn , New York
 
 
22, Report #1348830


Jan 10 2017
08:51 AM
Eric - store Manager Store employee stole 5 iPhone 6, put them on my account and left the company. Kissimmee Florida T-Mobile store rip off Author: Orlando, Florida Communications & Networking: T-mobile Kissimmee, Florida  
 
23, Report #1348818


Jan 10 2017
07:47 AM
Advance America Eric WatsonAndrew Daniel Craig Company Website has been hijacked by scammers. Spartanburg South Carolina FOUND THE ACTUAL PERSON Author: Palmdale, California Loans: Advance America Spartanburg, South Carolina  
 
24, Report #1348543


Jan 09 2017
06:40 AM
Mike Jones Cars Mike Jones Mr. Jones scammed me out of money to purchase a car Columbia South Carolina Nationwide Corrected version Author: Columbia, South Carolina Auto Dealers: Mike Jones Cars Nationwide  
 
25, Report #1348403


Jan 08 2017
11:22 AM
Rap-A-Thon Myke Jones Credit Repair Scam Columbia South Carolina
Author: Columbia, South Carolina Credit Services: Rap-A-Thon Columbia, South Carolina
 
   
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